The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Aulak, Tarsem Singh
Aulak, Tarsem Singh
British born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 1
15-16 Fountain Business Park, Fountain Lane, Oldbury, B69 3FH, England
IIF 2 Unit 15 Fountain Retail Park, Fountain Lane, Oldbury, B69 3BH, England
IIF 3 Unit 21, Fountain Lane, Fountain Business Park, Oldbury, B69 3FH, England
IIF 4 122, High St, Smethwick, B66 3AP
IIF 5 122 High Street, High Street, Smethwick, West Midlands, B66 3AP
IIF 6 122, High Street, Smethwick, B66 3AP, United Kingdom
IIF 7 461 Dudley Road, Dudley Road, Wolverhampton, WV2 3AF
Mr Tarsem Singh
British born in December 1979Resident in England
Registered addresses and corresponding companiesDeol, Tarsem Singh
British director born in March 1963Resident in England
Registered addresses and corresponding companiesMr Tarsem Singh
British born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 12 65, Lodge Road, Walsall, WS5 3LA, United Kingdom
Singh, Tarsem
British director born in December 1979Resident in England
Registered addresses and corresponding companiesSingh, Tarsem
British owner of business born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 15 173, Rookery Road, Handsworth, Birmingham, B21 9QZ, United Kingdom
Singh, Tarsem
British shop owner born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 16 461 Dudley Road, Dudley Road, Wolverhampton, WV2 3AF
Mr Tarsem Singh Aulak
British born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 17 15-16 Fountain Business Park, Fountain Lane, Oldbury, B69 3FH, England
IIF 18 Unit 15 Fountain Retail Park, Fountain Lane, Oldbury, B69 3BH, England
IIF 19 Unit 21, Fountain Lane, Fountain Business Park, Oldbury, B69 3FH, England
IIF 20 122 High Street, High Street, Smethwick, West Midlands, B66 3AP
IIF 21 122, High Street, Smethwick, B66 3AP
IIF 22 122, High Street, Smethwick, B66 3AP, United Kingdom
IIF 23 461 Dudley Road, Dudley Road, Wolverhampton, WV2 3AF
Mr Tarsem Singh Deol
British born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 24 West Midlands House Ltd, Mailbox 6, A Singh Accountancy, Gipsy Lane, Willenhall, West Midlands, WV13 2HA, United Kingdom
Singh, Tarsem
British director born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 25 65, Lodge Road, Walsall, WS5 3LA, United Kingdom
Singh, Tarsem
British baker born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 65, Lodge Road, Walsall, West Midlands, WS5 3LA, United Kingdom
Singh, Tarsem
British shop manager born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 6, Lymington Road, Willenhall, WV13 2SB, United Kingdom
Singh, Tarsem
Registered addresses and corresponding companies
IIF 28 Unit 15/16, Fountain Lane, Oldbury, B69 3BH, United Kingdom
- 1 Unit 15 Fountain Retail Park, Fountain Lane, Oldbury, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer
2019-11-25 ~ nowIIF 2 - Director → MEPerson with significant control 2019-11-25 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 2CAKE HUT MANAGEMENT LIMITED - 2014-02-14 122 High Street, SmethwickActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2015-05-11 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 3 Unit 15 Fountain Retail Park, Fountain Lane, Oldbury, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)187,652 GBP2024-08-31Officer 2016-08-04 ~ nowIIF 6 - Director → MEPerson with significant control 2016-08-04 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 4 15-16 Fountain Business Park Fountain Lane, Oldbury, EnglandActive Corporate (1 parent)Officer 2024-10-25 ~ nowIIF 1 - Director → MEPerson with significant control 2024-10-25 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 5 461 Dudley Road Dudley Road, WolverhamptonActive Corporate (2 parents)Equity (Company account)62,589 GBP2024-05-31Officer 2021-09-16 ~ nowIIF 7 - Director → MEPerson with significant control 2021-09-16 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 122 High Street High Street, Smethwick, West MidlandsActive Corporate (2 parents)Equity (Company account)14,164 GBP2024-09-30Officer 2013-09-11 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE
- 7 Unit 21 Fountain Lane, Fountain Business Park, Oldbury, EnglandActive Corporate (2 parents)Equity (Company account)-52,044 GBP2024-09-30Officer 2021-12-31 ~ nowIIF 3 - Director → MEPerson with significant control 2022-12-21 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE
- 8 65 Lodge Road, Walsall, United KingdomDissolved Corporate (1 parent)Officer 2016-04-22 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-22 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 9 65 Lodge Road, Walsall, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2012-05-25 ~ dissolvedIIF 11 - Director → ME
- 10 West Midlands House Ltd Mailbox 6, A Singh Accountancy, Gipsy Lane, Willenhall, West Midlands, United KingdomDissolved Corporate (2 parents)Equity (Company account)-61 GBP2023-08-31Officer 2004-06-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 11 Unit 15 Fountain Retail Park, Fountain Lane, Oldbury, United KingdomDissolved Corporate (1 parent)Officer 2019-05-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-05-17 ~ dissolvedIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 1 18 Dunsfold Close, Bilston, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer 2021-03-16 ~ 2022-03-14IIF 14 - Director → ME 2021-03-16 ~ 2022-03-14IIF 28 - Secretary → MEPerson with significant control 2021-03-16 ~ 2022-03-14IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 2CAKE HUT MANAGEMENT LIMITED - 2014-02-14 122 High Street, SmethwickActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2013-07-16 ~ 2013-10-31IIF 26 - Director → ME
- 3 236 - 238 Albert Road, Handsworth, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)25,500 GBP2024-10-31Officer 2017-01-01 ~ 2017-03-01IIF 15 - Director → ME
- 4 461 Dudley Road Dudley Road, WolverhamptonActive Corporate (2 parents)Equity (Company account)62,589 GBP2024-05-31Officer 2014-11-01 ~ 2020-01-05IIF 16 - Director → ME
- 5 165 Walsall Road, Willenhall, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)66,429 GBP2024-03-31Officer 2015-03-12 ~ 2016-01-15IIF 27 - Director → ME
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